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MD: Henrik Hasenkamp · No longer MD: Michael Balser · Change of headquarters: gridscale GmbH · Address · Capital: €57,969 · Shareholder agreement · Proxy policy … Hrb18 Feb 2019 German Trade Register Announcements, Germany
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HRB 97235: gridscale GmbH,
Cologne, Oskar-Jäger-Straße 173, 50825 Köln
. GmbH. Partnership agreement of August 5, 2014. On February 1, 2019, the Shareholders' Meeting decided to move the registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 27958) to Cologne and to amend it in accordance with the social contract in Section 1, to amend the subject-matter of the company and in accordance with the social contract in Section 2, to increase the share capital by EUR 20,635.00 and to amend it in accordance with Section 3 (share capital) of the social contract, to rewrite the social contract as a whole. Business address:
Oskar-Jäger-Straße 173, 50825 Köln
. The ado: software development and distribution, as well as the provision of cloud and data center services. Share capital: EUR 57,969.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Hasenkamp, Henrik, Bedburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Balser, Michael, Bedburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: gridscale GmbH, Cologne, Germany.
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